Annual General Meeting 2025
The Annual General Meeting (AGM) of Canatu Plc was held on 15 May 2025, starting at 3:00 p.m. EEST at Event Studio Eliel in Helsinki, Finland.
Materials
- Minutes of the Annual General Meeting (pdf)
- Resolutions of the Annual General Meeting (pdf)
- Presentation material of the Annual General Meeting (pdf)
- Notice to the Annual General Meeting (pdf)
- Registration and advance voting form (pdf)
- Registration instructions for the holders of nominee-registered shares (pdf)
- Proxy document (pdf)
- New members proposed for the Board of Directors (pdf)
- Annual Report 2024, incl. the Board of Directors’ report, the Financial Statements, and the Auditor’s report for 2024
- Privacy statement (pdf)
Important dates
- Notice to the Annual General Meeting published on 16 April 2025
- Registration commences on 17 April 2025
- Advance voting between 17 April 2025 at 9:00 a.m. EEST and 8 May 2025 at 4:00 p.m. EEST
- AGM record date 5 May 2025
- Registration ends on 8 May 2025 at 4:00 p.m. EEST
- Registration for nominee-registered shares ends on 12 May 2025 at 10:00 a.m. EEST
- Annual General Meeting on 15 May 2025 at 3:00 p.m. EEST